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10 SapherCheck records found for Person Miller

Profile Type	PERSON
Name	CAPRICE D MILLER
First Name	CAPRICE
Middle Name	D
Last Name	MILLER
Country	UNITED STATES
Birth Date	1965-10-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5129 KIRK DRIVE, AMARILLO, TX 79110 AMARILLO, TX 79120, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-08-20 Country: United States Entity: NK-4JSqHiNYbrohFH84hQvJT9 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PZ8F Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: NK-4JSqHiNYbrohFH84hQvJT9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

2. Yanni Zheng

Registration Number	VNHRGL5NH4L7
Alias	LUCY MILLER
Weak Alias	SAKURAKO OKUBO
Profile Type	PERSON
Name	YANNI ZHENG YANNI ZHENG 燕妮郑 ZHENG, YANNI
First Name	YANNI 燕妮 YANNI LUCY
Last Name	ZHENG MILLER ZHENG 郑
Country	THAILAND CHINA ST. KITTS & NEVIS
Nationality	CHINA ST. KITTS & NEVIS
Birth Date	1973-07-02
Birth-Place	ANSHAN LIAONING, CHINA
First Seen	2024-05-28
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CHON BURI, CHON BURI 20250, THA 98/86 #45A1 NA CHOM THIAN, SATTAHIP DISTRICT, 20250 CHON BURI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43437

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43437 Country: United States Entity: NK-XGeXRayzSqmS5ZtTVhPA7P Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5D Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-XGeXRayzSqmS5ZtTVhPA7P Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MARY MARGARET MILLER

Profile Type	PERSON
Name	MARY MARGARET MILLER
First Name	MARY
Middle Name	MARGARET
Last Name	MILLER
Country	UNITED STATES
Birth Date	1937-12-21
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-07
Npi Code	1033280607
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	426 OAK STREET, RICHMOND, KY 40475 BEREA, KY 40403, USA
Topics	DEBARRED ENTITY
Description	UPIN: D22612

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-02-20 Country: United States Entity: NK-ZP6AdmyUPByR43CuoxyCHn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RN8X Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: NK-ZP6AdmyUPByR43CuoxyCHn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RN8X Start Date: 2012-03-29 Listing Date: 2012-05-22 Country: United States Entity: NK-ZP6AdmyUPByR43CuoxyCHn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Siraaj Miller

ID Number	7709285116082
Profile Type	PERSON
Name	سراج ميلر MILLER, SIRAAJ SIRAAJ MILLER סיראג' מילר SIRAAJ MILLER
First Name	SIRAAJ SIRAAJ
Last Name	MILLER MILLER
Country	SOUTH AFRICA
Nationality	SOUTH AFRICA
Birth Date	1977-09-28
Birth-Place	CAPE TOWN, SOUTH AFRICA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-03-14
Gender	MALE
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAPE TOWN, ZAF 34 LUPIN, LENTEGEUR, MITCHELLS PLAIN, CAPE TOWN
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35067

3 Sanctions

1. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-04-25 Country: Israel Entity: NK-aWP2yTL2ZMnSDpFAD8hRFX Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 433 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35067 Country: United States Entity: NK-aWP2yTL2ZMnSDpFAD8hRFX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6QC Start Date: 2022-03-01 Listing Date: 2022-03-14 Country: United States Entity: NK-aWP2yTL2ZMnSDpFAD8hRFX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-aWP2yTL2ZMnSDpFAD8hRFX Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

5. BONNIE WAGNER MILLER

Profile Type	PERSON
Name	BONNIE WAGNER MILLER
First Name	BONNIE
Middle Name	WAGNER
Last Name	MILLER
Country	UNITED STATES
Birth Date	1960-02-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH SAFETY HARBOR, FL 34695, USA 1410 4TH STREET, N SAFETY HARBOR, FL 34695
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-02-19 Country: United States Entity: NK-hLTF8pDn3KzqBt6WTczXUh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MSNM Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: NK-hLTF8pDn3KzqBt6WTczXUh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MSNM Start Date: 2004-02-19 Listing Date: 2004-03-29 Country: United States Entity: NK-hLTF8pDn3KzqBt6WTczXUh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. Christopher C. Miller

Alias	کریستوفر سی میلر CHRISTOPHER MILLER CHRISTOPHER CHARLES MILLER CHRIS MILLER
Profile Type	PERSON
Name	کریستوفر میلر Крістофер Чарльз Міллер كريستوفر ميلر CHRISTOPHER C. MILLER CHRISTOPHER MILLER 크리스토퍼 C. 밀러 CHRISTOPHER CHARLES MILLER 克里斯托弗·米勒 כריסטופר מילר Миллер, Кристофер Чарльз クリストファー・C・ミラー
First Name	CHRISTOPHER CHARLES
Last Name	MILLER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1965-10-15
Birth-Place	PLATTEVILLE
Position	DIRECTOR OF THE NATIONAL COUNTERTERRORISM CENTER (2020-2020) ACTING UNITED STATES SECRETARY OF DEFENSE UNITED STATES SECRETARY OF DEFENSE (2020-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-20
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	ACTING U.S. SECRETARY OF DEFENSE DURING THE LAST MONTHS OF THE TRUMP ADMINISTRATION

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q101423348 Source URL: https://sanctionlist.mfa.ir/

7. Alexey Miller

Alias	Миллер, А. 阿列克谢·米勒 ALEXEI BORISOVICH MILLER ALEKSéI BORíSOVICH MILLER MILCHAKOV ALEXEY YUREVICH ALEXEY MILLER ALEKSEJ BORISOVITJ MILLER ALEXEI MILLER ALEKSEI BORISOVICH MILLER Алексей Борисович Миллер ALEXEY BORISOVICH MILLER ALEXEI MILLER Миллер, А. Б. ALEXEJ MILLER Алексей Миллер ALEXEY MILLER Миллер, Алексей Борисович ALEKSEY BORISOVICH MILLER Олексій Міллер Олексій Борисович Міллер MILLER ALEKSEI Алексеј Борисович Милер Алексей Борисович МИЛЛЕР ALEKSIEJ BORISOWICZ MILLER アレクセイ・ミーレル ALEKSEJ MILLER Миллер Алексей Борисович А. Б. Миллер
Inn-Code	782506133697
Profile Type	PERSON
Name	Міллер Олексій Борисович АЛЕКСЕЙ БОРИСОВИЧ МИЛЛЕР Ալեքսեյ Միլեր ALEKSEJ BORISOVIč MILLER ALEKSEY MILLER ALEXEI BORISOVICH MILLER אלכסיי מילר أليكسي ميلر 알락세이 밀레르 الکسی میلر MILLER ALEXEY BORISOVICH ALEXEY MILLER ALEXEI MILLER Алексей Борисович Миллер ALEXEY BORISOVICH MILLER ALEXEY BORISOVICH MILLER ALEKSéI MILLER Алексей Миллер アレクセイ・ミレル ALEKSIEJ MILLER ALEXEY MILLER ALEXEI BORISSOWITSCH MILLER 阿列克谢·鲍里索维奇·米勒 Алексеј Милер MILLER OLEKSII BORYSOVYCH ALEKSEI MILLER ALEXEY BORISOVICH MILLER Алексей Милер MILLER, ALEXEY BORISOVICH ALEKSEJ MILLER ALEXEï MILLER ALEXEI BORISOVICH MILLER
First Name	ALEXEI ALEXEY BORISOVICH АЛЕКСЕЙ ALEXEI ALEXEY BORISOVICH ALEXEY
Middle Name	BORISOVICH
Last Name	МИЛЛЕР MILLER MILLER
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-01-31
Birth-Place	SAINT PETERSBURG SAINT-PETERSBURG, RUSSIAN FEDERATION LENINGRAD/ST PETERSBURG ST. PETERSBURG, RUSSIA Ленинград, СССР LENINGRAD/ST PETERSBURG RUSSIA
Position	CEO OF GAZPROM (2001-) ORGANIZERS OF POLITICAL REPRESSIONS председатель правления ПАО «Газпром» Доверенные лица президента на выборах Организаторы политических репрессий CHAIRMAN OF THE MANAGEMENT COMMITTEE OF GAZPROM TOP MANAGEMENT OF STATE OWNED COMPANIES DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS PRESIDENTIAL PROXIES IN ELECTIONS Руководители госкомпаний
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2018-04-06
Modified At	2024-10-07
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Возглавляемую Миллером корпорацию неоднократно упрекали в том, что она является нерыночным игроком и используется как инструмент политического влияния. В 2015 году Еврокомиссия предъявила «Газпрому» обвинение в ущемлении конкуренции и нерыночном поведении в странах Европы. Согласно опубликованным ранее в СМИ материалам, при том что экономическая целесообразность строительства газопроводов «Северный поток» и «Южный поток» не вполне очевидна, эти проекты используются для геополитического воздействия. \| Исходя из публикации РБК, можно предположить, что основными выгодоприобретателями строительства являются компании-подрядчики, аффилированные с Геннадием Тимченко и Аркадием Ротенбергом. \| Согласно независимому экспертному докладу «Путин. Коррупция 2», неоднократно контракты на строительство проектов «Газпрома» компании, связанные с близким окружением Владимира Путина, получали без конкурса — как, например, это было в случае «Стройгазмонтажа» Аркадия Ротенберга, которому был отдан подряд на возведение газопровода «Сила Сибири». Согласно расследованию FORBES, «Газпром» существенно завышает цены на строительство объектов, добавляя к оценке их стоимости маржу посредников и подрядчиков, тогда как одобренные Миллером цены на возведение газопроводов не соответствуют рыночным. \| В 2013 году Газпром потерял примерно 5 млрд рублей, приобретя около 12% акций банка, принадлежащих холдингу «Газпром межрегионгаз» по стоимости в два раза ниже, чем на момент сделки 2010 года. Акции приобрели две компании «Оверпаст-Инвест» и «Оберон Истейт», в которых одним из владельцев числится Иван Миронов, сводный брат генерального директора «Газпром межрегионгаза» Кирилла Селезнева. RUSSIAN BUSINESSMAN Возможные нарушения закона \| В действиях Алексея Миллера могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC GAZPROM. INVOLVED IN MONEY LAUNDERING IN FAVOR OF VLADIMIR PUTIN. CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC GAZPROM; PERSON ACTING AS THE SOLE EXECUTIVE BODY OF PJSC GAZPROM CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC GAZPROMBANK CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC GAZPROM NEFT HE IS ONE OF THE KEY FIGURES IN THE RUSSIAN ECONOMY AND POLITICAL SYSTEM. HE CONTROLS A SIGNIFICANT SHARE OF THE OIL AND GAS INDUSTRY (A KEY SOURCE OF REVENUE FOR THE RUSSIAN BUDGET) THROUGH HIS LEADERSHIP POSITIONS IN KEY STATE ASSETS IN THIS SECTOR. HE HOLDS THE POSITIONS OF CHAIRMAN OF THE MANAGEMENT BOARD OF GAZPROM PJSC, CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM PJSC, AND CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM NEFT PJSC. HE IS RESPONSIBLE FOR ALIGNING THE COMPANIES' POLICIES WITH THE INTERESTS OF THE CORRUPT ENRICHMENT OF THE TOP TIER OF RUSSIA'S POLITICAL ELITE AND VLADIMIR PUTIN'S FOREIGN POLICY GOALS, INCLUDING LEVERAGING SEVERAL EUROPEAN UNION COUNTRIES' DEPENDENCE ON RUSSIAN ENERGY RESOURCES BEFORE THE FULL-SCALE INVASION OF UKRAINE AND DURING THE FIRST YEAR OF THE WAR. CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM-MEDIA. THIS MEDIA HOLDING OWNS AND MANAGES SEVERAL SIGNIFICANT ASSETS OF RUSSIAN PROPAGANDA: RUSSIAN AND INTERNATIONAL TV CHANNELS, RADIO STATIONS, PUBLICATIONS, FILM COMPANIES, INTERNET RESOURCES, AND SALES HOUSES. THE COMPANY HAS BEEN SYSTEMATICALLY USED BY THE STATE TO ESTABLISH CONTROL OVER INDEPENDENT MEDIA FOR CENSORSHIP PURPOSES. THE MAIN PROPAGANDA ASSETS OF THE COMPANY ARE THE TV CHANNELS NTV, TNT, AND MATCH TV. THE HOLDING ALSO OWNS THE RUSSIAN VIDEO HOSTING SERVICE RUTUBE, WHICH IS INTENDED TO BECOME A COMPLETELY GOVERNMENT-CONTROLLED REPLACEMENT FOR YOUTUBE ONCE IT IS BLOCKED. CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC, ONE OF RUSSIA'S LARGEST UNIVERSAL BANKS, INCLUDED BY THE CENTRAL BANK OF RUSSIA IN THE LIST OF SYSTEMICALLY IMPORTANT CREDIT INSTITUTIONS. THE BANK RANKS THIRD AMONG RUSSIAN BANKS IN THE SECTORAL FINANCIAL RANKING. DURING THE WAR AGAINST UKRAINE, GAZPROMBANK IS THE MAIN BANK THROUGH WHICH PAYMENTS ARE MADE TO MILITARY PERSONNEL AND MOBILIZED INDIVIDUALS. ALEXEY MILLER IS INVOLVED IN ONE OF THE MOST EXTENSIVE AND PROLONGED CORRUPTION SCHEMES IN RUSSIA'S HISTORY, PROVIDING A CONSTANT SOURCE OF CORRUPT INCOME FOR VLADIMIR PUTIN AND HIS CLOSE ASSOCIATES. HE WAS AN AUTHORIZED SURROGATE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. THESE SURROGATES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. CEO OF GAZPROM CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM-MEDIA. THIS MEDIA HOLDING OWNS AND MANAGES SEVERAL SIGNIFICANT MEDIA ASSETS OF RUSSIAN PROPAGANDA: RUSSIAN AND INTERNATIONAL TV CHANNELS, RADIO STATIONS, PUBLICATIONS, FILM COMPANIES, INTERNET RESOURCES AND SALES HOUSES. THE HOLDING ALSO OWNS THE RUSSIAN VIDEO HOSTING RUTUBE, WHICH SHOULD BECOME A COMPLETELY GOVERNMENT-CONTROLLED REPLACEMENT FOR YOUTUBE AFTER BLOCKING. INVOLVED IN ONE OF THE BIGGEST CORRUPTION SCHEMES OF PJSC GAZPROM AND ITS SUBSIDIARIES. PARTICIPATED IN THE FORMATION OF CORRUPT SOURCES OF INCOME FOR VLADIMIR PUTIN AND HIS CLOSEST ASSOCIATES. TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. TRUSTED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RUSSIAN ECONOMIST AND STATESMAN, CHAIRMAN OF THE BOARD AND DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC GAZPROM, CANDIDATE OF ECONOMIC SCIENCES, HERO OF LABOR OF THE RUSSIAN FEDERATION, HONORARY CITIZEN OF ST. PETERSBURG. ----
Summary	PROBABLE ORGANIZER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24083 https://peps.dossier.center/person/96-miller/

11 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q467644 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 528 Country: Canada Entity: Q467644 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0268 Start Date: 2022-03-10 Modified At: 2023-03-20 Country: United Kingdom Entity: Q467644 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0268 Start Date: 2022-03-10 Modified At: 2023-03-21 Listing Date: 2022-03-10 Country: United Kingdom Entity: Q467644 Program: Russia Provisions: Asset freeze Reason: ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: Q467644 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24083 Country: United States Entity: Q467644 Program: SDN List Provisions: UKRAINE-EO13661 Block RUSSIA-EO14024 Reason: Executive Order 14024 (Russia) Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q467644 Program: 266/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2662021-39265 Status: expired

8. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q467644 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

9. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q467644 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України зупинення виконання економічних та фінансових зобов’язань Reason: вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

10. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q467644 Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6CJL5 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q467644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Jonathon Mark TURNER-MILLER

Profile Type	PERSON
Name	JONATHON MARK TURNER-MILLER
First Name	JONATHON
Middle Name	MARK
Last Name	TURNER-MILLER
Nationality	UNITED KINGDOM
Birth Date	1955-05-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 CANAL BANK, LYMM, CHESHIRE, ENGLAND, WA13 9NR
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7KCeKnf9xw9Il9f6dTPz_s1uhQE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-11-27 End Date: 2028-11-26 Country: United Kingdom Entity: gb-coh-7kceknf9xw9il9f6dtpz-s1uhqe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170253 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Dean Emanuelle MILLER

Title	MR
Profile Type	PERSON
Name	DEAN EMANUELLE MILLER
First Name	DEAN
Middle Name	EMANUELLE
Last Name	MILLER
Nationality	UNITED KINGDOM
Birth Date	1981-05-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 NORTHCOTE AVENUE, SHEFFIELD, UNITED KINGDOM, S2 3AX
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BoKe5l1jnjZ9-CWSUycUxnVKitI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-02-01 End Date: 2032-01-31 Listing Date: 2023-01-11 Country: United Kingdom Entity: gb-coh-boke5l1jnjz9-cwsuycuxnvkiti Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6450941 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Stanley Lesley MILLER

Profile Type	PERSON
Name	STANLEY LESLEY MILLER
First Name	STANLEY
Middle Name	LESLEY
Last Name	MILLER
Nationality	UNITED KINGDOM
Birth Date	1961-02-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SOUTH GRANGE, LANE HEAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE40 3HG
Topics	DISQUALIFIED
Notes	BORN ON 27 FEBRUARY 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKAC2KBUvua2q6XerI_pbdf_1hs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-02-01 End Date: 2028-01-31 Country: United Kingdom Entity: gb-coh-ekac2kbuvua2q6xeri-pbdf-1hs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20171036 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A